Active BE 0459.164.346Public limited company

ROSE GARDEN

Avenue des Bouleaux 32 ·4053 Chaudfontaine, Belgium· 29 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of ROSE GARDEN is 0.7% (low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	29 yrs
Board	4
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.7% Low

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Long-established

Founded in 1996, 29 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	14-07-2025	2025-00275674
31-12-2023	micro	17-09-2024	2024-00464833
31-12-2022	micro	28-08-2023	2023-00358972
31-12-2021	micro	23-08-2022	2022-20368955
31-12-2020	micro	28-07-2021	2021-42900150
31-12-2019	micro	24-11-2020	2020-73100298
31-12-2018	volledig	30-07-2019	2019-42000066
31-12-2017	volledig	26-09-2018	2018-64700591
31-12-2016	volledig	02-10-2017	2017-66600079
31-12-2015	volledig	19-08-2016	2016-44600483

Directors & mandates 6 directors

Current directors & mandates

THOMMA Laurent Fernand Frédéric
Director
State Gazette act 23485619 (28-12-2023)

Current
15-12-2023 → present
Gilbert BALHAN
Director
State Gazette act 23021808 (14-02-2023)

Current
14-02-2023 → present
Laurent THOMMA
Director
State Gazette act 23021808 (14-02-2023)

Current
14-02-2023 → present
Mireille MARMIER
Director
State Gazette act 23021808 (14-02-2023)

Current
14-02-2023 → present

Former directors (2)

BALHAN Gilbert Alain Nicolas
Director
State Gazette act 23485619 (28-12-2023)

Former
- → 15-12-2023
Mireille Thomma Marmier
Managing director
State Gazette act 23485619 (28-12-2023)

Former
- → 15-12-2023

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	-
Legal form	Public limited company(014)
Incorporation	06-11-1996
Status	Active
Postal code	4053

Establishment units 1 location

ROSE GARDEN

Place aux Foires 9, 6940 Durbuyde kleinhandel in matrassen, bedveringen en overige matrassendragers

since 19972.082.858.036

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62030C0249/00H003	Wallonia	832 m²	1 · 155 m²	6.6 m · 2 fl.
83012A0089/00Y000indicative	Wallonia	373 m²	1 · 186 m²	-

Methodology

via registered seat: 1 · via establishment units: 1

1 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

14-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

17-09-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

28-12-2023

State Gazette act Capital & shares

Grégory XHAUFLAIRE

28-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

14-02-2023

State Gazette act Director changes

2022

23-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

28-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

24-11-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

30-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

26-09-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

02-10-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

19-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad, acts 2 acts

Capital history · 1

28-12-2023

Capital change

All acts · 2 updated 2 years ago

2023

28-12-2023 Capital increase of €6,197,332 to €6,197,332 Capital & shares·Grégory XHAUFLAIRE

€0 → €6.197.332

Notary: Grégory XHAUFLAIRE · Liège

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6197332.0,
      "delta_eur": 6197332.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 250,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": 6197332.0,
      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Gr\u00E9gory XHAUFLAIRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2023-12-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.164.346",
    "name_full": "ROSE GARDEN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 250,
      "class_name": "Actions",
      "capital_share_eur": 6197332.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

14-02-2023 3 directors appointed Director changes

Gilbert BALHAN, Bestuurder
Mireille MARMIER, Bestuurder
Laurent THOMMA, Bestuurder

Original publication ↗

Technical details

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    {
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      "role": "administrateur",
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        "name": "Gilbert BALHAN",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Gilbert BALHAN est nomm\u00E9e administrateur pour une dur\u00E9e de six ans.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      },
      "rep_rotation_new_rep": null,
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    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Gilbert BALHAN est nomm\u00E9e administrateur pour une dur\u00E9e de six ans.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-14",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.164.346",
    "name_full": "ROSE GARDEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

ROSE GARDEN

Registered office

Avenue des Bouleaux 32

4053 Chaudfontaine, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.